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Agent One Ltd

Agent One Ltd is a dormant company incorporated on 9 May 2023 with the registered office located in Leicester, Leicestershire. Agent One Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14855662
Private limited company
Age
2 years 4 months
Incorporated 9 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 9 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Masonry Homes, 7a
Francis Street
Leicester
LE2 2BE
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was 8 Galahad Close Leicester Forest East Leicester LE3 3EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1995
Director • Unemployed • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
16 Days Ago on 26 Aug 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Miss Monica Kanani Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Monica Kanani (PSC) Appointed
2 Years 2 Months Ago on 4 Jul 2023
Rupaben Atulkumar Kanani (PSC) Resigned
2 Years 2 Months Ago on 4 Jul 2023
Miss Monica Kanani Appointed
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 14 May 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 26 Aug 2025
Registered office address changed from 8 Galahad Close Leicester Forest East Leicester LE3 3EX England to Masonry Homes, 7a Francis Street Leicester LE2 2BE on 24 February 2025
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 6 Jan 2025
Director's details changed for Miss Monica Kanani on 5 January 2024
Submitted on 5 Jan 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 21 Aug 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 11 Aug 2023
Appointment of Miss Monica Kanani as a director on 4 July 2023
Submitted on 4 Jul 2023
Cessation of Rupaben Atulkumar Kanani as a person with significant control on 4 July 2023
Submitted on 4 Jul 2023
Notification of Monica Kanani as a person with significant control on 4 July 2023
Submitted on 4 Jul 2023
Registered office address changed from 55 Forest House Lane Leicester Forest East Leicester LE3 3NU England to 8 Galahad Close Leicester Forest East Leicester LE3 3EX on 14 May 2023
Submitted on 14 May 2023
Repayment History
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